DOSSIERS / FRELLUCAPI
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Company dossier

FRELLUCAPI

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879819621 · 879819621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRELLUCAPI
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879819621
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dissolved
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Real-estate civil company (SCI)
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2019-12-16
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8 LA BLANDINIERE, 35500 LA CHAPELLE-ERBREE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BODINDirecteur—France registry
PIERRE PLANCHAISDirecteur—France registry
PPCP AVENIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100